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HomeMy WebLinkAboutResolutions - No. 2010-99RESOLUTION NO. 2010-99 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE ISSUANCE OF CAL -CARD PROCUREMENT CARDS TO CITY OF LODI DEPARTMENT HEADS AND CANCELLING FARMERS AND MERCHANTS BANK VISA CARDS WHEREAS, Resolution No. 2005-261, adopted by the Lodi City Council on December 21, 2005, ratified purchasing policies and procedures that allow for the use of CAL -Card procurement cards by employees authorized by resolution of the City Council; and WHEREAS, staff recommends issuance of CAL -Card procurement cards to Department Heads, and further recommends cancellation of Farmers & Merchants Bank Visa cards currently used. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the issuance of CAL -Card procurement cards to the following Department Heads with monthly spending limits as shown, and further authorizes cancellation of Farmers & Merchants Bank Visa cards: Department Head CAL -Card Monthly Limit Rad Bartlam, Interim City Manager $10,000 Randi Johl, City Clerk $15,000 Gary Benincasa, Interim Police Chief $15,000 Kevin Donnelly, Fire Chief $7,500 Nancy Martinez, LibraryServices Director $5,000 James Rodems, Parks & Recreation Director $5,000 Wally Sandelin, Public Works Director $5,000 Steve Schwabauer, City Attorney $5,000 [Elizabeth Kirkley, Electric Utility Director $5,000 Dated: June 16, 2010 I hereby certify that Resolution No. 2010-99 was passed and adopted by the City Council of the City of Lodi in a regular meeting held June 16, 2010, bythe following vote: AYES: COUNCIL MEMBERS — Hansen, Hitchcock, Johnson, and Mounce NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — Mayor Katzakian ABSTAIN: COUNCIL MEMBERS — None (&I HL City Clerk ke7 rIMT1